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ARTEMIS FINE ARTS LIMITED

Learn more about ARTEMIS FINE ARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 14-18 HAM YARD, LONDON, W1D 7DT

ARTEMIS FINE ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00977495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.17
dissolution date: 2010.02.09
last member list: 2008.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, THE COURTYARD, 2 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX
Form type: 287
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 15 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DB
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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COMPANY NAME CHANGED, DAVID CARRITT LIMITED, CERTIFICATE ISSUED ON 16/05/00
Form type: CERTNM
Date: 2000.05.15
£2.95
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NC INC ALREADY ADJUSTED 04/04/00
Form type: SRES04
Date: 2000.05.02
£2.95
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AD 06/04/00---------, £ SI [email protected]=803000, £ IC 5750/808750
Form type: 88(2)R
Date: 2000.05.02
£2.95
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£ NC 10000/1000000, 03/04/00
Form type: 123
Date: 2000.05.02
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
Form type: SRES08
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.20

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Company directors and board members:

ANDREW FREDERICK MANN (dissolve)
Secretary, 2005.04.01 - 2010.02.09
LA ROQUEVILLE, 20 BOULEVARD PRINCESSE CHARLOT , MONTE CARLO
MC 98000
MONACO
IAN ROSENBLATT (dissolve)
Director, CEO, 2007.04.18 - 2010.02.09
1101 EUROTOWERS , GIBRALTAR
FOREIGN
GIBRALTAR
BELINDA SUSAN ARTHUR (dissolve)
Secretary, 2000.08.01 - 2005.03.31
28 ROSENEATH ROAD , LONDON
SW11 6AH
SUSAN ELISABETH WARD (dissolve)
Secretary, 1992.11.20 - 2000.07.31
46 HUGH STREET PIMLICO , LONDON
SW1V 4ER
COLIN SHANE ANSON (dissolve)
Director, ART DEALER, 1992.11.20 - 1996.07.29
18 RIPPLEVALE GROVE , LONDON
N1 1HU
TIMOTHY SEYMOUR BATHURST (dissolve)
Director, ART DEALER, 1992.11.20 - 2007.04.18
THE LODGE 46 CECILY HILL , CIRENCESTER
GL7 2EF, GLOUCESTERSHIRE
FRANCOIS JEAN BORNE (dissolve)
Director, ART DEALER, 2001.03.01 - 2004.10.15
29 CRAVEN STREET , LONDON
WC2N 5NT
ADRIAN TRISTRAM EELES (dissolve)
Director, ART DEALER, 1992.11.20 - 2004.09.30
HOLWELL FARM OZLEWORTH , WOTTON UNDER EDGE
GL12 7RB, GLOUCESTERSHIRE
SEBASTIAN RICHARD GOETZ (dissolve)
Director, ART DEALER, 1994.11.09 - 1999.12.17
321 EAST 66 STREET APT 3D NEW YORK NY 10021 , USA
FOREIGN
ARMIN KUNZ (dissolve)
Director, ART DEALER, 1999.05.01 - 2005.08.31
224 RIVERSIDE DRIVE APT 3C , NEW YORK
NY 10025
USA
COLIN MCFADYEAN (dissolve)
Director, SOLICITOR, 1992.11.20 - 1993.12.31
30 QUEENS GROVE , LONDON
NW8 6HJ
MICHAEL DAVID DOUGLAS TOLLEMACHE (dissolve)
Director, ART DEALER, 1992.11.20 - 1993.04.30
7 PHILLIMORE PLACE , LONDON
W8 7BY

Companies near to ARTEMIS FINE ARTS ltd.

Information about the Private Limited Company ARTEMIS FINE ARTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data